Scam Type
Employment Scam
Business Name Used
Filly Shipping
Date Reported
Sep 12, 2022
Victim Postal Code
32608
Total Dollars Lost
0
Scam Description
Re-Shipping Scam. College student looking for an at-home position got an email saying I got hired for an operations manager position so I took it. They asked for Driver’s License (which unfortunately I sent a pic of) and W2 forms to fill out (which luckily I did not). Realized something was off after trying to pick up a package and the post office said what I was doing was wrong. Did my own research and now I’m just scared to have my identity stolen.
